Bharat Dynamics Limited — Board/Management Information 2019

Dec 2, 2019

BHARAT DYNAMICS LIMITED

BHARAT DYNAMICS LIMITED

(A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG1970GO1001353 Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda, Hyderabad-500032 Registered Office: - Kanchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110 e-mail:investors@bdl-india.in; website:www.bdl-india.in

Date: 02/12/2019

To,	To,
The Manager	The Manager
Compliance Department	Compliance Department
The National Stock Exchange of India Ltd gc jmitedExchange Plaza,Bandra-Kurla Complex, Bandra (East)Mumbai- 400051
	JeejeebhJeejeebhoy Tower,Phiroze
	Dalal Street,
	Mumbai- 400001

Scrip Code / Symbol:541143 /BDL

Dear Sir / Madam,

Subject: Disclosure _under_regulation 30 of Securities and Exchange Board of India(Listing and Disclosure Requirements) Regulations, 2015

1. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the following Two Part time Non-official Independent Directors have ceased to hold their office w.e.f 01 December 2019 on completion of their tenure on 30 November 2019 vide Ministry of Defence letter No.DDP— M0001(24)/04/2018—D(BDL)- dated 28 November 2018

• 1. Smt. Sushma Vishwanath Dabak
• Il) Shri Ajay Pandey
• 1. This is for your information and records please.

Thanking you,

Yours faithfully For Bharat Dynamics Limited

YO Le

N.Nagaraja Company Secretary